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Saturday, July 31, 2010. The New Companies Act - Cipro collapse? Http:/ www.iweek.co.za/ViewStory.asp? A total failure could devastate business. CONTENTIOUS FROM THE START. In May, Davies commented that this on its own should have raised a red flag. He said steps had been taken to ensure any monies paid would remain in the country. "This was a system that was going to deal with white-collar crime. Its integrity is absolutely fundamental.". The findings of the forensic investigation also prompted Davies t...

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Saturday, July 31, 2010. The New Companies Act - Cipro collapse? Http:/ www.iweek.co.za/ViewStory.asp? A total failure could devastate business. CONTENTIOUS FROM THE START. In May, Davies commented that this on its own should have raised a red flag. He said steps had been taken to ensure any monies paid would remain in the country. This was a system that was going to deal with white-collar crime. Its integrity is absolutely fundamental.. The findings of the forensic investigation also prompted Davies t...

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Corruption Watchdog | corruptionwatchdog.blogspot.com Reviews

https://corruptionwatchdog.blogspot.com

Saturday, July 31, 2010. The New Companies Act - Cipro collapse? Http:/ www.iweek.co.za/ViewStory.asp? A total failure could devastate business. CONTENTIOUS FROM THE START. In May, Davies commented that this on its own should have raised a red flag. He said steps had been taken to ensure any monies paid would remain in the country. "This was a system that was going to deal with white-collar crime. Its integrity is absolutely fundamental.". The findings of the forensic investigation also prompted Davies t...

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corruptionwatchdog.blogspot.com

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Corruption Watchdog: The New Companies Act - Cipro collapse?

http://corruptionwatchdog.blogspot.com/2010/07/new-companies-act-cipro-collapse.html

Saturday, July 31, 2010. The New Companies Act - Cipro collapse? Http:/ www.iweek.co.za/ViewStory.asp? A total failure could devastate business. CONTENTIOUS FROM THE START. In May, Davies commented that this on its own should have raised a red flag. He said steps had been taken to ensure any monies paid would remain in the country. "This was a system that was going to deal with white-collar crime. Its integrity is absolutely fundamental.". The findings of the forensic investigation also prompted Davies t...

2

Corruption Watchdog: CIPRO: Throwing the Baby out with the Bathwater

http://corruptionwatchdog.blogspot.com/2009/12/cipro-throwing-baby-out-with-bathwater_628.html

Monday, December 7, 2009. CIPRO: Throwing the Baby out with the Bathwater. Companies and Intellectual Property Registration Office) has just thrown the Baby out with the Bathwater. As of today the non-profit referrer site www.cipro.org.za has closed down due to CIPRO's insistence in spite of it referring clients to Cipro for the past 6 years free of charge and advising thousands of clients about business registration also without recognition or thanks from the powers that be. What is a customer? A custom...

3

Corruption Watchdog: Corruption at Cipro 'funds global terror'

http://corruptionwatchdog.blogspot.com/2010/06/corruption-at-cipro-funds-global-terror.html

Friday, June 4, 2010. Corruption at Cipro 'funds global terror'. This article taken from. Http:/ www.timeslive.co.za/sundaytimes/article440305.ece/Corruption-at-Cipro-funds-global-terror. Forensic report rings alarm bells on Pakistani connection to fraud. May 9, 2010 12:00 AM By NKULULEKO NCANA and ANTON FERREIRA. Minister of police Nathi Mthethwa said this week: "Police are dealing with it, not only police - the security establishment is on it (the report). It's the entire team.". It goes on to say: "Th...

4

Corruption Watchdog: CIPRO long been a den of corruption, incompetence and chaos

http://corruptionwatchdog.blogspot.com/2009/12/cipro-long-been-den-of-corruption_09.html

Wednesday, December 9, 2009. CIPRO long been a den of corruption, incompetence and chaos. These 2 extracts taken from. Http:/ business.iafrica.com/features/2080860.htm. A den of corruption. Ironically, Sendwe's response to fraud and corruption at CIPRO has been to lay on an industrial play for his staff to highlight the consequences of fraud and corruption and "to emphasise the importance of whistle blowing". Subscribe to: Post Comments (Atom). View my complete profile.

5

Corruption Watchdog: Cipro corruption allegations and dubious tenders: minister must explain

http://corruptionwatchdog.blogspot.com/2009/12/cipro-corruption-allegations-and.html

Tuesday, December 8, 2009. Cipro corruption allegations and dubious tenders: minister must explain. This article quoted directly from. Http:/ www.da.org.za/newsroom.htm? Andricus van der Westhuizen, Shadow Deputy Minister of Trade and Industry. Millions of rands have already been pilfered from businesses because of faults in Cipro’s information systems provided by ValorIT. The serious flaws in the system allow criminals to commit tax fraud by posing as businesses entitled to tax refunds –...The Minister ...

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Saturday, July 31, 2010. The New Companies Act - Cipro collapse? Http:/ www.iweek.co.za/ViewStory.asp? A total failure could devastate business. CONTENTIOUS FROM THE START. In May, Davies commented that this on its own should have raised a red flag. He said steps had been taken to ensure any monies paid would remain in the country. "This was a system that was going to deal with white-collar crime. Its integrity is absolutely fundamental.". The findings of the forensic investigation also prompted Davies t...

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